G.T. Group Ltd

02013143

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

3 TRAYNOR WAY, PETERLEE, SR8 2RU

Incorporated 23/04/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Ms Kelly Anne Kean

director · Since 01/03/2022

HUMAN RESOURCES DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 4 other boards

Mr Stephen Wright

director · Since 07/03/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr Ian Black

secretary · Since 04/03/2024

Mr Ian Frederick Black

director · Since 04/03/2024

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 3 other boards

Mr Dean Machnicki

director · Since 05/12/2025

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Persons with Significant Control

Regent 2023 Limited

75–100% shares

75–100% votes

Appoint directors

4th Floor, 24 Old Bond Street, London, W1S 4AW

Reg: 14642398 · Companies House · Private Limited Company

Notified 22/01/2025

Former PSCs

Knorr-Bremse Ag

Ceased 22/01/2025

W16s Directors Limited

Ceased 05/12/2025

Charges2 outstanding

Charge

outstanding

CYNERGY BUSINESS FINANCE LIMITED

Created 05/12/2025Registered 08/12/2025

Charge

outstanding

CYNERGY BUSINESS FINANCE LIMITED

Created 27/02/2025Registered 28/02/2025

Charge

satisfied

OBS FINANCE LIMITED (AS SECURITY AGENT)

Created 22/01/2025Registered 23/01/2025Satisfied 09/03/2026

Charge

satisfied

BARCLAYS BANK PLC

Created 14/01/2014Registered 24/01/2014Satisfied 22/11/2022

charge

satisfied

BARCLAYS BANK PLC

Created 31/07/2002Registered 09/08/2002Satisfied 04/02/2014

charge

satisfied

FIVE ARROWS COMMERCIAL FINANCE LIMITED

Created 30/05/2002Registered 07/06/2002Satisfied 10/07/2013

charge

satisfied

BARCLAYS BANK PLC

Created 13/05/1996Registered 23/05/1996Satisfied 28/04/2020

charge

satisfied

BARCLAYS BANK PLC

Created 11/10/1995Registered 23/10/1995Satisfied 28/04/2020

charge

satisfied

BARCLAYS BANK PLC

Created 19/11/1991Registered 26/11/1991Satisfied 28/04/2020

charge

satisfied

BARCLAYS BANK PLC

Created 27/02/1991Registered 15/03/1991Satisfied 28/04/2020

charge

satisfied

BARCLAYS BANK PLC

Created 13/03/1990Registered 23/03/1990Satisfied 28/04/2020